FINBAT SOCIETA' A RESPONSABILITA' LIMITATA

LEI: 81560010495E9EE32B86

Entity

Legal Name

Legal Name Language Code

Legal Address

VIA MONFALCONE, 2/E BARLETTA, Barletta-Andria-Trani (IT-BT), 70051 ITALY

Headquarters Address

VIA MONFALCONE, 2/E BARLETTA, Barletta-Andria-Trani (IT-BT), 70051 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

07223420725

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-07-18 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2024-03-10 23:00:00

Recorded Date

2024-03-12 02:12:18

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2024-02-27 09:04:47

Last Update Date

2025-01-29 09:04:16

Next Renewal Date

2026-02-27 09:04:47

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

07223420725